Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Ventures Limited
- Incorporated
- 9 March 1993 (33 years)
- Previously known as
- Charnwood Electronics Limited (until 27 November 2009)Enfranchise One Hundred and Thirty Six Limited (until 7 September 1993)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Honeywell International Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2024
French
Born September 1967 (59)
Officer history (22 former)
3 May 2024
3 May 2024
8 August 2017
8 August 2017
29 January 2016
31 July 2015
1 December 2012
Resigned Maironi, Jerome as Director
21 February 2011
17 December 2009
17 December 2009
17 December 2009
17 December 2009
Appointed Maironi, Jerome as Director
17 December 2009
17 December 2009
17 December 2009
30 April 2001
30 April 2001
4 July 1997
4 July 1997
4 July 1997
4 July 1997
28 May 1997
10 March 1997
Resigned Davies, Roy as Director
21 February 1997
21 February 1997
6 March 1996
5 March 1996
5 March 1996
Appointed Davies, Roy as Director
5 March 1996
5 March 1996
5 March 1996
13 December 1995
12 December 1995
Resigned Stinson, John as Director
12 December 1995
1 December 1995
9 March 1994
Resigned Davies, Roy as Secretary
9 March 1994
Resigned Davies, Roy as Director
12 October 1993
Appointed Davies, Roy as Director
12 October 1993
Appointed Stinson, John as Director
12 October 1993
12 October 1993
12 October 1993
Appointed Davies, Roy as Secretary
9 March 1993
9 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 2061772
Holdings 1
Companies where Honeywell Ventures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 15 October 2025 | Full accounts | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 16 December 2024 | Full accounts | 31 December 2023 |
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